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Norfolk Plant Sciences Limited

Norfolk Plant Sciences Limited is an active company incorporated on 5 July 2007 with the registered office located in London, Greater London. Norfolk Plant Sciences Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06302772
Private limited company
Age
18 years
Incorporated 5 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 9 Nov 2022 (2 years 11 months ago)
Previous address was Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
01603255839
Email
Available in Endole App
People
Officers
6
Shareholders
30
Controllers (PSC)
1
Director • Research Scientist • British • Lives in England • Born in Jul 1954
Director • Scientist • American • Lives in United States • Born in Dec 1960
Director • British • Lives in UK • Born in Oct 1957
Director • Research Scientist • British • Lives in UK • Born in Apr 1955
Director • Ceo • American • Lives in United States • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Strangers' Club,Limited
Stephen George Thomson is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£103.41K
Increased by £62.91K (+155%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£104.24K
Decreased by £302.69K (-74%)
Total Liabilities
-£409.59K
Increased by £357.17K (+681%)
Net Assets
-£305.36K
Decreased by £659.86K (-186%)
Debt Ratio (%)
393%
Increased by 380.05% (+2950%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mr Nathan Pumplin Appointed
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 26 Apr 2023
Registered Address Changed
2 Years 11 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 13 May 2022
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 9 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 8 Jul 2024
Appointment of Mr Nathan Pumplin as a director on 20 May 2024
Submitted on 20 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 5 July 2023 with updates
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 26 Apr 2023
Statement of capital following an allotment of shares on 6 March 2023
Submitted on 9 Mar 2023
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 November 2022
Submitted on 9 Nov 2022
Repayment History
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